VP, Digital Assets Financial Crime Compliance
1 day ago
A leading financial services firm in London seeks a Vice President of Financial Crime Compliance focusing on digital assets. The candidate will support the financial crime compliance program for digital assets and collaborate with legal and operational teams to ensure compliance. Candidates should possess at least five years of relevant experience and strong knowledge of regulatory frameworks. This role offers a hybrid work model and various employee benefits including education support and flexible time off.
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Greater London, United Kingdom LGBT Great Full timeAbout this role Vice President, Financial Crime Compliance, Digital Assets (London) Job Purpose: BlackRock is a global leader in digital asset innovation, providing institutional clients with access to advanced blockchain-based investment products, including the iShares Bitcoin Trust (IBIT), iShares Ethereum Trust (ETHA), iShares Bitcoin ETP (IB1T), and the...
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London, United Kingdom BNY Full timeAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients,...
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London, Greater London, United Kingdom BlackRock Full timeAbout this roleVice President, Financial Crime Compliance, Digital Assets (London)Job Purpose:BlackRock is a global leader in digital asset innovation, providing institutional clients with access to advanced blockchain-based investment products, including the iShares Bitcoin Trust (IBIT), iShares Ethereum Trust (ETHA), iShares Bitcoin ETP (IB1T), and the...
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LO-London - Drapers Gardens, United Kingdom BlackRock Full timeAbout this roleVice President, Financial Crime Compliance, Digital Assets (London)Job Purpose:BlackRock is a global leader in digital asset innovation, providing institutional clients with access to advanced blockchain-based investment products, including the iShares Bitcoin Trust (IBIT), iShares Ethereum Trust (ETHA), iShares Bitcoin ETP (IB1T), and the...
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Head of Financial Crime – Digital Assets
2 weeks ago
Greater London, United Kingdom HSBC Full timeA leading global bank is seeking a Head of Financial Crime in London to lead a team focusing on Digital Assets and Currencies. The role involves advising on financial crime risks, setting policies, and ensuring regulatory compliance. Ideal candidates will have extensive experience in financial crime within the financial services sector and possess strong...
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Greater London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies – Risk and Compliance Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy,...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy,...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
